HomeMy WebLinkAboutC.054.93008_1997MOTION from Commissioner Stewart to approve Budget Amendments 11, 13, and 14.
VOTING: Ayes - 5: Nays - 0.
SHERIFF LLOYD REOUESTS PURCHASE OF VEHICLE FOR HIS DEPARTMENT: Sheriff Lloyd explained his
need for an extra vehicle at the department. He wishes to purchase a newer pickup truck. The 1976
Ford pickup they are currently using is in poor shape, Sheriff Lloyd said.
MOTION from Commissioner Madison to approve the purchase of the pickup reauested by Sheriff
Lloyd,
VOTING: Ayes - 5: Nays - 0.
APPOINTMENT BEFORE THE BOARD
HEALTH DEPARTMENT - INFANT MORTALITY REDUCTION RATES: The board heard from Ms. Janet Blaufuss,
the Nursing Director of the Health Department, who explained the reauest from the Health Department
which has been approved by the Board of Health.
The Family Planning Expansion Funds, which will be Budget Amendment #15, are for the purchase
of the Norplant kits. The Child Service Coordination Allocation Increase is to recognize additional
for the CSC Medicaid Revenues and will be budget Amendment #16.
The third reauest under this subject is the reauest to make application for an Infant Outreach
Grant.
MOTION from Commissioner Madison to approve the reauest as outlined above and the accompanying
Budget Amendments #15 and #16, and to give permission to apply for the Infant Outreach Grant.
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VOTING: Ayes - 5: Nays - 0.
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REQUEST TO REPLACE HSIS COMPUTER: Ms. Btaufuss also addressed the reauest for the purchase of
an HSIS computer. She said the computer needs to be replaced.
MOTION from Commissioner Stewart to approve the renuest for the replacement, of the HSIS
Computer for the Health Department.
VOTING: Ayes - 5. Nays - 0.
CONSENT AGENDA
MOTION from Commissioner Stewart to approve the Consent Agenda as follows:
PROPOSED ROAD NAME: The road name is beina changed from Waters Edge Drive to Waterford Drive,
since it has been discovered that it is a duplicate name.
MOTION from Commissioner Stewart to change the name to Waterford Drive.
VOTING: Ayes - 5: Nays - 0.
LANDFILL, CHANGE ORDER #4, GILBERT ENGINEERING: MOTION from Commissioner Stewart to approve
change order #4, resulting in a net increase of $4,951. in the total contract.
VOTING: Ayes - 5: Nays - 0.
EMERGENCY MEDICAL SERVICES DIRECTOR STIPEND: MOTION from Commissioner Stewart to approve the
amount of $75 monthly as a stipend for the EMS Medical Director. This amount is retroactive to July
1, 1991.
VOTING: Ayes - 5: Nays - 0.
REFUNDS AND RELEASES: MOTION from Commissioner Stewart to approve the following refunds for
the month of October 1991.
Mr. Ricky Darol Harris
Route 2, Box 580-B
Hiddenite, NC 28636
$22.04 !Fire: 1.331
Mrs. William R. Cone
512 St. Cloud Drive
Statesville, NC 28677
$31.68
Mrs. Margaret P. Griffin
Route 4, Box 291-I
Statesville, NC 28677
$324.62 (Fire: 18.62)